CAA BRANDS UK LIMITED

Company number 03146849

Date	Type	Description	View / Download
19 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-18	(3 pages)
19 Oct 2017	CONNOT	Change of name notice	(2 pages)
24 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 14/12/2016	(10 pages)
22 Aug 2017	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 14 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information and Information about people with significant control) was registered on 24/08/2017	(7 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
10 Feb 2016	AA	Full accounts made up to 31 March 2015	(25 pages)
18 Jan 2016	AD01	Registered office address changed from , Centenary House Centenary Way, Salford, M50 1RF to 12 Hammersmith Grove London W6 7AP on 18 January 2016	(1 page)
18 Jan 2016	TM02	Termination of appointment of Robert Arthur Bacon as a secretary on 14 January 2016	(1 page)
16 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 14.32553	(5 pages)
23 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(3 pages)
31 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
09 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 14.32518	(5 pages)
19 Aug 2014	TM01	Termination of appointment of David Andrew Thomas as a director on 21 July 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Jason Andrew Rabin as a director on 21 July 2014	(2 pages)
15 Aug 2014	AUD	Auditor's resignation	(1 page)
06 Aug 2014	AP01	Appointment of Robert Karl Smits as a director on 23 June 2014	(3 pages)
06 Aug 2014	MISC	Section 519	(1 page)
06 Aug 2014	MISC	Section 519	(1 page)
09 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Articles disapplied in respect of proposed transfer 08/05/2014	(2 pages)
04 Jun 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
08 Apr 2014	AUD	Auditor's resignation	(1 page)
18 Feb 2014	AP01	Appointment of Mr Jason Andrew Rabin as a director	(2 pages)
18 Feb 2014	AP03	Appointment of Mr Robert Arthur Bacon as a secretary	(2 pages)
18 Feb 2014	AP01	Appointment of Mr David Andrew Thomas as a director	(2 pages)